Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned document from UBS, marked as confidential, and appears to be the last page of an account statement. It contains alphanumeric codes and an account number.
Metadata
- Subject
- UBS document
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- bank statement
- Sender Org
- UBS
- Letterhead
- UBS
- Reference #
- ANP70003005779032NP7000191601Y123679550000ONY GM 000254
Key Points:
- End of statement for account number Y1 23679 55
Full Text Transcription:
UBS
Your notes
ANP70003005779032 NP7000191601 00002 0415 030579743 Y123679550 000ONY GM 000254Bage 6 of 6
End of statement for account number Y1 23679 55
CONFIDENTIAL
EFTA_00136103
Image Classification
- Category
- document_scan
- Subcategory
- bank statement
- Quality
- high
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- unknown
- Atmosphere
- formal
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- white background
Sensitivity Assessment
- Level
- moderate
- Description
- The document is marked as 'CONFIDENTIAL' and contains account information, indicating financial sensitivity.
- Private
- Yes
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document with the UBS logo in the top left corner. Below the logo is the text 'Your notes'. The middle of the document is mostly blank. At the bottom, there is a line of text containing alphanumeric codes and the phrase 'End of statement for account number Y1 23679 55'. Below that, the word 'CONFIDENTIAL' is printed in orange. The document ID 'EFTA_00136103' is in the bottom right corner. The background is white. The document appears to be page 6 of 6.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| UBS logo | UBS logo in the upper left corner, red and black | top left | identifies the document as belonging to UBS | UBS |
Text in Image
- Content
- UBSYour notesANP70003005779032 NP7000191601 00002 0415 030579743 Y123679550 000ONY GM 000254Bage 6 of 6End of statement for account number Y1 23679 55CONFIDENTIALEFTA_00136103
- Type
- printedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The word 'CONFIDENTIAL' is significant as it indicates the sensitive nature of the document.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
UBS
Financial Entities 1
UBS
File Info
- File Name
- EFTA01277221_p116_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:16.223080
- DOJ Source
- View on DOJ